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LANDSWOOD MANAGEMENT LIMITED

Company number 02253379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 AP04 Appointment of Willmotts (Ealing) Limited as a secretary on 1 April 2016
07 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 16
16 May 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Willmott House 12 Blacks Road London London W6 9EU on 16 May 2016
11 May 2016 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016
25 Jan 2016 AP01 Appointment of Terry De'sousa as a director on 12 January 2016
16 Nov 2015 TM01 Termination of appointment of John William Nicholas Ferguson as a director on 12 November 2015
02 Nov 2015 TM01 Termination of appointment of Abdu'rashid Craig as a director on 30 October 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 16
05 May 2015 CH01 Director's details changed for John William Nicholas Ferguson on 5 May 2015
05 May 2015 CH01 Director's details changed for Abdu'rashid Craig on 5 May 2015
20 Apr 2015 TM01 Termination of appointment of Seonaid Mairi Taylor as a director on 14 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 TM01 Termination of appointment of Ka Man Carmen Tse as a director on 27 March 2015
15 Jul 2014 AP01 Appointment of Abdu'rashid Craig as a director on 7 April 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 16
13 May 2014 AP01 Appointment of Ka Man Carmen Tse as a director on 10 March 2014
12 May 2014 TM01 Termination of appointment of Claire Davidson as a director on 9 October 2013
07 Apr 2014 TM01 Termination of appointment of Abdu'rashid Craig as a director on 7 April 2014
07 Apr 2014 AP01 Appointment of Abdu'rashid Craig as a director on 7 April 2014
03 Mar 2014 AP01 Appointment of Vanita Patel as a director on 14 February 2014
18 Feb 2014 AP01 Appointment of John William Nicholas Ferguson as a director on 18 February 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011